SYNCONA DISCOVERY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, have reviewed the cash flow, projected income and expenses over the next 12 months and based on the assessment of the Company's financial position, believe that the Company has the ability to continue in operational existence for 12 months following the approval of the financial statements. Thus, it continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 13 December 2024, the company passed a special resolution to perform a capital reduction, which resulted in a reduction in share capital of 9,764,180, and a resulting cash distribution of 8,500,000 to the Partnership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Katherine Elizabeth | Director | 2024-12-16 | Mar 1981 | British |
| JONIKAS, Magdalena Anna | Director | 2024-12-16 | Apr 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, John | Director | 2017-01-17 | 2021-07-31 |
| HENDERSON, Thomas Alexander Gavin, The Hon. | Director | 2013-11-08 | 2017-01-17 |
| HOLLOWOOD, Christopher John, Dr | Director | 2023-01-01 | 2024-12-16 |
| LUNN, Gregory, John | Director | 2013-11-08 | 2014-05-16 |
| MURPHY, Martin Patrick | Director | 2017-01-17 | 2023-01-01 |
| SODERSTROM, Rolf Kristian Berndtson | Director | 2021-08-01 | 2024-12-16 |
| THOMAS, Martin Nicholas Caleb | Director | 2014-05-16 | 2017-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bacit Investments Lp Incorporated | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Syncona Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-13 | SH20 | capital | Legacy | |
| 2024-12-13 | CAP-SS | insolvency | Legacy | |
| 2024-12-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one